ALLSOP LIMITED
LONDON ALLSOP GROUP HOLDINGS LIMITED ALLSOP & CO LIMITED

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Company number 02158801
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Scott Tyler as a director on 24 June 2016; Termination of appointment of Neil William Marquis Mackilligin as a director on 25 June 2016. The most likely internet sites of ALLSOP LIMITED are www.allsop.co.uk, and www.allsop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Allsop Limited is a Private Limited Company. The company registration number is 02158801. Allsop Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Allsop Limited is 33 Wigmore Street London W1u 1bz. . TAYLOR, Wayne John Kennedy is a Secretary of the company. MURPHY, Gary Clifford is a Director of the company. TAYLOR, Wayne John Kennedy is a Director of the company. TYLER, Scott is a Director of the company. Director BUTLER, Anthony George has been resigned. Director COLLETT, Alan Pascoe has been resigned. Director FINBURGH, Mark has been resigned. Director MACKILLIGIN, Neil William Marquis has been resigned. Director OXLEY, John Roderick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Wayne John Kennedy
Director
MURPHY, Gary Clifford
Appointed Date: 15 May 1996
66 years old
Director
TAYLOR, Wayne John Kennedy
Appointed Date: 14 November 2001
64 years old
Director
TYLER, Scott
Appointed Date: 24 June 2016
58 years old

Resigned Directors

Director
BUTLER, Anthony George
Resigned: 23 November 2001
85 years old
Director
COLLETT, Alan Pascoe
Resigned: 25 June 2009
Appointed Date: 15 March 1999
74 years old
Director
FINBURGH, Mark
Resigned: 04 June 1996
Appointed Date: 15 May 1996
86 years old
Director
MACKILLIGIN, Neil William Marquis
Resigned: 25 June 2016
Appointed Date: 14 November 2001
69 years old
Director
OXLEY, John Roderick
Resigned: 30 April 2004
Appointed Date: 15 May 1996
79 years old

Persons With Significant Control

Allsop Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSOP LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Appointment of Mr Scott Tyler as a director on 24 June 2016
04 Jan 2017
Termination of appointment of Neil William Marquis Mackilligin as a director on 25 June 2016
29 Dec 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6
...
... and 88 more events
27 Oct 1987
Company name changed ramserve LIMITED\certificate issued on 26/10/87
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 124-128 city rd london EC1V 2NJ
12 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1987
Incorporation

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